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BRENTWOOD AUTO SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentwood Auto Spares Limited. The company was founded 32 years ago and was given the registration number 02653635. The firm's registered office is in CHELMSFORD. You can find them at Yard 2 Pools Lane, Highwood, Chelmsford, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BRENTWOOD AUTO SPARES LIMITED
Company Number:02653635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Yard 2 Pools Lane, Highwood, Chelmsford, Essex, England, CM1 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director07 October 2022Active
Yard 2, Pooles Lane, Highwood, Chelsmford, England, CM1 3QL

Director26 September 2013Active
Brackenbury Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SE

Secretary-Active
Yard 2, Pooles Lane, Highwood, Chelsmford, England, CM1 3QL

Director-Active

People with Significant Control

Bas Group Essex Limited
Notified on:25 March 2022
Status:Active
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Thomas Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Yard 2, Pooles Lane, Chelmsford, England, CM1 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Appoint person director company with name date.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Officers

Change person director company with change date.

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2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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